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John D'anvers Architects Limited

Type: NZ Limited Company (Ltd)
9429036455119
NZBN
1217814
Company Number
Registered
Company Status
Current address
Turner Hopkins
400 Lake Road
Takapuna, Auckland 0622
New Zealand
Physical & registered & service address used since 06 Oct 2011

John D'anvers Architects Limited, a registered company, was launched on 18 Jun 2002. 9429036455119 is the NZ business number it was issued. The company has been managed by 2 directors: John Thornton Rees D'anvers - an active director whose contract started on 18 Jun 2002,
Wendy Rosemary D'anvers - an inactive director whose contract started on 18 Jun 2002 and was terminated on 31 May 2004.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Turner Hopkins, 400 Lake Road, Takapuna, Auckland, 0622 (category: physical, registered).
John D'anvers Architects Limited had been using Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland as their registered address up until 06 Oct 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
D'anvers, Wendy Rosemary (an individual) located at Castor Bay, Auckland postcode 0620,
North Harbour Trustee Company (2011) Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 09 Apr 2003 to 06 Oct 2011

Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland

Registered address used from 18 Jun 2002 to 09 Apr 2003

Address: Carlton Dfk, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 18 Jun 2002 to 06 Oct 2011

Address: Carlton Dfk Limited, Level 3, 135 Broadway, Newmarket, Auckland

Physical address used from 18 Jun 2002 to 18 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual D'anvers, Wendy Rosemary Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) North Harbour Trustee Company (2011) Limited
Shareholder NZBN: 9429031224642
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual D'anvers, John Thornton Rees Milford
Auckland 1309
Directors

John Thornton Rees D'anvers - Director

Appointment date: 18 Jun 2002

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 05 May 2016


Wendy Rosemary D'anvers - Director (Inactive)

Appointment date: 18 Jun 2002

Termination date: 31 May 2004

Address: Milford, Auckland 1309,

Address used since 18 Jun 2002

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